from: ebenezer kolawole <donamiller892@gmail.com>
reply-to: infoubabannking@gmail.com
date: Jan 3, 2022, 10:32 AM
subject: urgent
mailed-by: gmail.com
Dear
My Name is MR.EBENEZER KOLAWOLE, Executive Financial Officer of United Bank of Africa and I am in need of a reliable foreigner to carry out this important deal.
An account was opened in my bank by one of my customer an engineer from your country who made a fixed deposit of $11,500,000.00 (Eleven Million, Five hundred Thousand United States Dollars) and never show up again and I later discovered that he died with his entire family members on a plane crash that occurred in Libya on the 12th of May 2010 and below is a link for your view..
http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html
Now I want to present a foreigner as next of kin to late client so we can make the claim and you can contact me if you are interested so I can give you more detailed information about this transaction. The sharing of the money will be shared in the ratio of 50% for me, 40% for you and 10% to cover our expenses after the deal.
Now the total amount to be transferred is $12.2 million because of the interest the fund has accumulated since 2010.
Please keep this absolutely confidential whether interested or not.
Thanks.
MR.EBENEZER KOLAWOLE
Executive Financial Officer
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Ebenezer Kolawole - United Bank Of Africa - infoubabannking@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Ebenezer Kolawole - United Bank Of Africa - infoubabannking@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ebenezer Kolawole - United Bank Of Africa - infoubabankng18@gmail.com
from: Ebenezer kolawole <infoubabankng18@gmail.com>
date: Jan 11, 2022, 1:20 AM
subject:
mailed-by: gmail.com
Hello
My Name is MR.EBENEZER KOLAWOLE, Executive Financial Officer of United Bank of Africa and I am in need of a reliable foreigner to carry out this important deal.
An account was opened in my bank by one of my customer an engineer from your country who made a fixed deposit of $11,500,000.00 (Eleven Million, Five hundred Thousand United States Dollars) and never show up again and I later discovered that he died with his entire family members on a plane crash that occurred in Libya on the 12th of May 2010 and below is a link for your view..
http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html
Now I want to present a foreigner as next of kin to late Thomas so we can make the claim and you can contact me if you are interested so I can give you more detailed information about this transaction. The sharing of the money will be shared in the ratio of 50% for me, 40% for you and 10% to cover our expenses after the deal.
Now the total amount to be transferred is $12.2 million because of the interest the fund has accumulated since 2010.
Please keep this absolutely confidential whether interested or not.
Thanks.
MR.EBENEZER KOLAWOLE
Executive Financial Officer
date: Jan 11, 2022, 1:20 AM
subject:
mailed-by: gmail.com
Hello
My Name is MR.EBENEZER KOLAWOLE, Executive Financial Officer of United Bank of Africa and I am in need of a reliable foreigner to carry out this important deal.
An account was opened in my bank by one of my customer an engineer from your country who made a fixed deposit of $11,500,000.00 (Eleven Million, Five hundred Thousand United States Dollars) and never show up again and I later discovered that he died with his entire family members on a plane crash that occurred in Libya on the 12th of May 2010 and below is a link for your view..
http://www.nytimes.com/2010/05/13/world/middleeast/13libya.html
Now I want to present a foreigner as next of kin to late Thomas so we can make the claim and you can contact me if you are interested so I can give you more detailed information about this transaction. The sharing of the money will be shared in the ratio of 50% for me, 40% for you and 10% to cover our expenses after the deal.
Now the total amount to be transferred is $12.2 million because of the interest the fund has accumulated since 2010.
Please keep this absolutely confidential whether interested or not.
Thanks.
MR.EBENEZER KOLAWOLE
Executive Financial Officer
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ebenezer Kolawole - United Bank Of Africa - infoubabankng18@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Ebenezer kolawole <infoubabankng18@gmail.com>
date: Jan 11, 2022, 4:21 PM
subject: Re:
mailed-by: gmail.com
my brother happy new year, i am sorry for the message , we are brothers even if i am not meeting up you are in a better position to tell me what to work, we frustrated here thats the truth, may GOD continue to bless you, pray for me for blessing too and not insult, such a young man and you are doing well, i am above 53 and nothing to show for it, just thank God for his mercy and blessings. you have the same age with my son, please dont get angry its not largely my fault bear with me and may almighty GOD keep blessing you, if you have anything better for me to do lease contact me, my name is EMEKA, pls i am very sorry.
from: Ebenezer kolawole <infoubabankng18@gmail.com>
date: Jan 11, 2022, 4:21 PM
subject: Re:
mailed-by: gmail.com
my brother happy new year, i am sorry for the message , we are brothers even if i am not meeting up you are in a better position to tell me what to work, we frustrated here thats the truth, may GOD continue to bless you, pray for me for blessing too and not insult, such a young man and you are doing well, i am above 53 and nothing to show for it, just thank God for his mercy and blessings. you have the same age with my son, please dont get angry its not largely my fault bear with me and may almighty GOD keep blessing you, if you have anything better for me to do lease contact me, my name is EMEKA, pls i am very sorry.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ebenezer Kolawole - United Bank Of Africa - infoubabankng18@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: Ebenezer kolawole <infoubabankng18@gmail.com>
date: Jan 31, 2022, 10:27 AM
subject: Re:
mailed-by: gmail.com
WHY DO YOU HAVE TO INSULT ME LIKE THIS IT IS NOT MY FAULT TO BE POOR THIS IS OUT FRUSTRATION MY BROTHER, ITS QUITE DIFFICULT HERE, I SEND MAILS IN BULK I DID NOT KNOW YOU FROM ANYWHERE I THROW MAILS FROM GOOGLE EMAILS, PLS DONT BLAME ME, YOU KNOW THINGS ARE SO HARD HERE AND I CANNOT ROB, THERE IS NO JOB HERE MY BROTHER WE DO ALL JUST TO MAKE BOTH ENDS MEET, I SINCERELY APOLOGIZE FOR SENDING YOU SUCH A MAIL, THINGS ARE REALLY WORSE HERE EVERYDAY, I WILL ADD YOU IN FACEBOOK BUT WITH WHICH NAME? I AM REALLY SORRY. MAY GOD BLESS YOU, BUT YOU GAVE ME THE HIGHEST INSULT ALTHOUGH THE INSULT IS FOR EBENEZER NOT ME.
from: Ebenezer kolawole <infoubabankng18@gmail.com>
date: Jan 31, 2022, 10:27 AM
subject: Re:
mailed-by: gmail.com
WHY DO YOU HAVE TO INSULT ME LIKE THIS IT IS NOT MY FAULT TO BE POOR THIS IS OUT FRUSTRATION MY BROTHER, ITS QUITE DIFFICULT HERE, I SEND MAILS IN BULK I DID NOT KNOW YOU FROM ANYWHERE I THROW MAILS FROM GOOGLE EMAILS, PLS DONT BLAME ME, YOU KNOW THINGS ARE SO HARD HERE AND I CANNOT ROB, THERE IS NO JOB HERE MY BROTHER WE DO ALL JUST TO MAKE BOTH ENDS MEET, I SINCERELY APOLOGIZE FOR SENDING YOU SUCH A MAIL, THINGS ARE REALLY WORSE HERE EVERYDAY, I WILL ADD YOU IN FACEBOOK BUT WITH WHICH NAME? I AM REALLY SORRY. MAY GOD BLESS YOU, BUT YOU GAVE ME THE HIGHEST INSULT ALTHOUGH THE INSULT IS FOR EBENEZER NOT ME.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Ebenezer Kolawole - United Bank Of Africa - infoubabannking@gmail.com
Following is an email that this scammer sent to another scammer. It is written in the Nigerian Igbo Pidgin English language and/or a style/dialect of English typically used by Nigerian scammers. Thus, it is very likely that this scammer is a Nigerian person:
from: quintin obinna <quintinobina@gmail.com>
date: Jan 31, 2022, 10:32 AM
subject: THIS IS MY PRIVATE EMAIL: WHY DO YOU HAVE TO INSULT ME,,,,,,,
mailed-by: gmail.com
WHY DO YOU HAVE TO INSULT ME LIKE THIS IT IS NOT MY FAULT TO BE POOR THIS IS OUT FRUSTRATION MY BROTHER, ITS QUITE DIFFICULT HERE, I SEND MAILS IN BULK I DID NOT KNOW YOU FROM ANYWHERE I THROW MAILS FROM GOOGLE EMAILS, PLS DONT BLAME ME, YOU KNOW THINGS ARE SO HARD HERE AND I CANNOT ROB, THERE IS NO JOB HERE MY BROTHER WE DO ALL JUST TO MAKE BOTH ENDS MEET, I SINCERELY APOLOGIZE FOR SENDING YOU SUCH A MAIL, THINGS ARE REALLY WORSE HERE EVERYDAY, I WILL ADD YOU IN FACEBOOK BUT WITH WHICH NAME? I AM REALLY SORRY. MAY GOD BLESS YOU, BUT YOU GAVE ME THE HIGHEST INSULT ALTHOUGH THE INSULT IS FOR EBENEZER NOT ME.
from: quintin obinna <quintinobina@gmail.com>
date: Jan 31, 2022, 10:32 AM
subject: THIS IS MY PRIVATE EMAIL: WHY DO YOU HAVE TO INSULT ME,,,,,,,
mailed-by: gmail.com
WHY DO YOU HAVE TO INSULT ME LIKE THIS IT IS NOT MY FAULT TO BE POOR THIS IS OUT FRUSTRATION MY BROTHER, ITS QUITE DIFFICULT HERE, I SEND MAILS IN BULK I DID NOT KNOW YOU FROM ANYWHERE I THROW MAILS FROM GOOGLE EMAILS, PLS DONT BLAME ME, YOU KNOW THINGS ARE SO HARD HERE AND I CANNOT ROB, THERE IS NO JOB HERE MY BROTHER WE DO ALL JUST TO MAKE BOTH ENDS MEET, I SINCERELY APOLOGIZE FOR SENDING YOU SUCH A MAIL, THINGS ARE REALLY WORSE HERE EVERYDAY, I WILL ADD YOU IN FACEBOOK BUT WITH WHICH NAME? I AM REALLY SORRY. MAY GOD BLESS YOU, BUT YOU GAVE ME THE HIGHEST INSULT ALTHOUGH THE INSULT IS FOR EBENEZER NOT ME.
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.